Risk Manager Brazil
OKX is a leading global cryptocurrency exchange offering a wide range of trading services, including spot and derivatives trading, as well as Web3 solutions.
Maintainer signals as of 8/14/2026
Investors
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About OKX
OKX is a global cryptocurrency exchange known for its trading services and financial products. The platform offers a wide range of features, including spot and derivatives trading, staking services, and a user-friendly interface suitable for both beginners and experienced traders.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will independently review fraud risk assessments, validate controls, oversee incident documentation and regulatory investigations, monitor fraud reporting obligations and control models, analyze fraud data, and maintain fraud risk policies and procedures.
Requirements
- At least 3 years of risk management experience in financial services
- Familiarity with AI tools
- Data-driven and results-oriented mindset
- Communication and stakeholder-management skills
- Organization and project-management capabilities
- Bachelor's degree or equivalent experience
- Flexibility across multiple time zones
- Portuguese and English fluency
Responsibilities
- Review and challenge fraud risk assessments
- Validate RCSA and test control effectiveness
- Escalate identified gaps to senior management
- Oversee incident documentation quality
- Monitor regulatory investigation SLAs
- Monitor fraud event registrations and declarations
- Assess BCB-directed investigations
- Escalate fraud patterns with potential money laundering indicators
- Monitor deposit limit scoring and fraud controls
- Analyze fraud data and emerging typologies
- Maintain fraud risk policies and procedures
Benefits
- Competitive total compensation package
- L&D programs and education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
